Financial Crimes Prevention Specialist

We are looking for a skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Main Responsibilities:Analyzing and interpreting large datasets to identify potential suspicious...

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...

About the RoleAs a Financial Crime Prevention Specialist at TN Poland, you will play a crucial part in ensuring the integrity of our clients' portfolios.Key ResponsibilitiesAnalyze documents received from merchants to identify potential fraud patterns.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Develop and...

We are looking for a seasoned Audit Professional Financial Crimes to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit...

About Our Ideal CandidateWe are looking for someone who has previous experience in KYC/AML and/or in financial fraud prevention/detection or in cashless payments or chargebacks.RequirementsEnglish at a very good level, knowledge of German/French/Italian would be an asset.Polish at a good level.Previous experience in KYC/AML and/or in financial fraud...

K2 Integrity Holdings, Inc. is seeking an experienced Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.Main Duties:Supporting investigations teams and decision-making processes through data analysis...

About the JobWe are seeking a highly motivated and detail-oriented Financial Crimes Analyst to join our team. As a key member of our Merchant Monitoring department, you will be responsible for conducting thorough research on existing merchants, evaluating their risk levels, and reporting directly to the Team Manager.Your primary focus will be on performing...

Role SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Job Title:Fraud Prevention Specialist - 12 Months ContractClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU Work Permit Required:YesJob Description:This is Worldline.We are a leading developer of creative software solutions for enabling a cashless society.Our team is seeking an organized and innovative colleague to monitor client portfolios for...

K2 Integrity Holdings, Inc. seeks a highly skilled Senior Business Analyst to support the development of our banking payments risk platform. As a key member of our team, you will leverage your expertise in bank payments and commercial banking to drive business requirements and collaborate with cross-functional teams.Main Responsibilities:Articulate business...

Job Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

Citigroup, Inc. is seeking a highly skilled Financial Crimes Risk Management Expert to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and...

We are seeking a highly skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Responsibilities:Analyze and interpret transactions, accounts, customers, alerts, and third-party...

Job OverviewWe are seeking a Conduct Risk Specialist to join our Financial Crime Prevention team in Warsaw, Poland.The successful candidate will be responsible for providing guidance and assurance on risk management frameworks for Bribery & Corruption and Tax Evasion risks.Daily Tasks:Track Changes: Keep thorough overview and tracking changes on various...

Our company is seeking a highly skilled Financial Crime Prevention Expert to join its team in Warsaw. This role involves analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings.The ideal candidate will possess at least one year of experience in a corporate environment, proficiency in German and English, and strong analytical skills....

K2 Integrity Holdings, Inc. is seeking a highly skilled and experienced Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.Key Responsibilities:Analyzing and interpreting transactions, accounts,...

Job RequirementsWe are seeking a highly skilled Financial Crime Prevention and Detection Senior Specialist to join our team in Warsaw, Poland.Main Responsibilities:Defining and developing key risk and performance metrics;Analysing and providing judgments towards improvement of the controls;Reporting of risks and performance to senior stakeholders;Acting as a...

About the RoleWe are seeking an experienced Risk Management professional to join our team as a Financial Crimes Risk Specialist. As a member of the Second Line Assurance function, you will play a critical role in providing independent, effective, insightful and risk-based assurance across non-financial risk-types.Your primary responsibility will be to...

Job SummaryWe're looking for a skilled Payments and Fraud Business Intelligence Developer to join our Global Fraud & Abuse Operations Team at Warner Bros. Entertainment. This role requires a strong background in BI development, data analysis, and risk management, as well as excellent communication and problem-solving skills.About the RoleIn this position,...